ZEPHON EMPLOYEE SCREENING LIMITED
Company is dissolved
General Information
NAME
ZEPHON EMPLOYEE SCREENING LIMITED
COMPANY NUMBER
03506694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
09/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
09/02/1998
10/03/1999
THE RISK ADVISORY GROUP (EMPLOYEE SCREENING SERVICES) LIMITED
LONDON
WC1B 5EH
Russell Square House
10-12 Russell Square
London
WC1B 5EH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary William Francis Waite (905575667) Appointed |
| 01/05/2023 | New Company Secretary William Francis Waite (905575667) Appointed |
Credit Risk Overview
Want to learn more about ZEPHON EMPLOYEE SCREENING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHON EMPLOYEE SCREENING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHON EMPLOYEE SCREENING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
06/02/1998 - 26/06/2002 (4 years and 4 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
04/08/1999 - 01/07/2003 (3 years and 10 months) Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary William Francis Waite (905575667) Appointed |
| 01/05/2023 | New Company Secretary William Francis Waite (905575667) Appointed |
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